There are a total of 229 bills of lading on file for Finca Sophenia S.A. between November 27th, 2012 and May 23rd, 2026.
Of those 229 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 229 |
|---|---|
| Shipper Records | 219 |
| Consignee Records | 0 |
| Notify Party Records | 18 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | May 23rd, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 20 |
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Below is a Sankey Diagram of the top 20 companies associated with Finca Sophenia S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Finca Sophenia S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| USA EXPEDITORS INT'L | May 2026 | 46,357 | 18 |
| LIQUOR CONTROL BOARD OF ONTARIO | May 2026 | 32,707 | 7 |
| ADVINTAGE | Jun 2024 | 73 | 6 |
| AIR CANADA | May 2026 | 1,231 | 5 |
| FIRST MIRACLE LLC | May 2026 | 625 | 4 |
| REPUBLIC NATIONAL DIST CO LLC | Apr 2026 | 39,581 | 3 |
| INTRADECO LOGISTICS INC | May 2026 | 6,129 | 3 |
| FRUIT OF THE VINE INC | May 2026 | 2,541 | 3 |
| BCLDB | May 2026 | 4,636 | 3 |
| May 2024 | 3 | 3 | |
| WESTERN IMPORTERS | May 2026 | 48 | 2 |
| USA WINE IMPORTS, INC. | May 2026 | 1,674 | 2 |
| RNDC - TAMPA | Jun 2023 | 3,001 | 2 |
| CONSORTIUM WINE AND SPIRITS | May 2026 | 162 | 2 |
| SERENDIPITY WINES, LLC | May 2026 | 2,725 | 1 |
| RNDC - DEERFIELD | Jun 2023 | 1,760 | 1 |
| NDC ATLANTA | Nov 2023 | 2,247 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Oct 2025 | 590 | 1 |
| JF HILLEBRAND CANADA INC | Sep 2025 | 43,928 | 1 |
| FREE RUN, LLC | May 2026 | 3,055 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Finca Sophenia S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FINCA FLICHMAN S.A. | May 2026 | 971 | 10 |
| FINCA FRUTAS DE ESCOCIA S.A | May 2026 | 3,082 | 79 |
| FINCA INTERNATIONAL TRADING CO. | May 2026 | 253 | 13 |
| FINCA JOSELYN SA | Mar 2025 | 1,255 | 0 |
| FINCA LA CELIA S.A. | May 2026 | 1,910 | 22 |
| FINCA LA FRUTERA DEL NORTE S A | May 2021 | 330 | 0 |
| FINCA LA HERMOSA, SOCIEDAD ANONIMA | May 2026 | 114 | 19 |
| FINCA MONTE AZUL SA DE CV | May 2026 | 387 | 28 |
| FINCA ONCE | Jun 2025 | 150 | 0 |
| FINCA ONCE S A | May 2026 | 1,390 | 91 |
| FINCA TRIUNFO VERDE, S.C. | May 2026 | 273 | 10 |
| FINCANTIERI BAY SHIPBUILDING | Apr 2026 | 108 | 2 |
| FINCANTIERI INFRASTRUCTURE FLORIDA | Feb 2025 | 140 | 0 |
| FINCANTIERI S.P. | May 2026 | 556 | 22 |
| FINCAS DE AGRELO SA | May 2026 | 505 | 13 |
| FINCAS PATAGONICAS S.A. | May 2026 | 1,189 | 30 |
| FINCHES LIMITED | Mar 2026 | 148 | 1 |
| FINCIBEC S.P.A. | May 2026 | 7,345 | 143 |
| FINCO | May 2026 | 894 | 23 |
| FIND WAY TRADING INC | Mar 2026 | 243 | 1 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-28 | CMDUSNG0492242 | ABTBB800072659 | 0LI1E | House Bill | ABTB | 9323039 | CMA CGM ALIAGA | 2026-02-27 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 210 CTN | 3,018 KG | Pier to Pier | FINCA SOPHENIA S.A. | USA WINE IMPORTS | USA WINE IMPORTS | WINE |
| 2026-02-10 | CMDUSNG0488796 | ABTBB800072648 | 0UAMA | House FROB | ABTB | 9412830 | CMA CGM SURABAYA | 2026-02-07 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 980 CTN | 14,014 KG | Pier to Pier | FINCA SOPHENIA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2026-02-05 | HLCUSCL251292139 | BQEGARM142866 | 601E | House Bill | BQEG | 9408841 | COLOMBO EXPRESS | 2026-02-04 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | 52 CAS | 705 K | House to House | FINCA SOPHENIA S A | GOSLING BROS LIMITED | GOSLING BROS LIMITED | HS CODE FINCA SOPHENIA ANTI SYNTHESIS PARCELA RIO ESTATE RESERVA MALBEC ANTI SYNTHE SIS |
| 2026-01-13 | CMDUSNG0483595 | ABTBB800071957 | 0UAM7 | House FROB | ABTB | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 910 CTN | 13,013 KG | Pier to Pier | FINCA SOPHENIA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| Run Date | 2026-03-17 |
|---|---|
| Estimated Arrival Date | 2026-03-14 |
| Actual Arrival Date | 2026-03-15 |
| Trade Update Date | 2026-02-25 |
| Master BOL # | CMDUSNG0495274 |
|---|---|
| House BOL # | BQEGARM144724 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 0LIT4 |
| IMO # | 9756092 |
| Vessel Name | CMA CGM WHITE |
| Vessel Country | MT |
| Place of Receipt | SAN ANTONIO CHILE |
| Foreign Port of Lading | SAN ANTONIO CHILE (33779) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2639 K |
| Weight in KG | 2,639 KG |
| Quantity | 183 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CMAU2266308 |
| Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Shipper Name | FINCA SOPHENIA S.A. |
|---|---|
| Address Line 1 | JURAMENTO 2089 PISO 10 OF. 1009 |
| City | BUENOS AIRES |
| Country Code | AR |
| Consignee Name | CONSORTIUM WINE AND SPIRITS |
|---|---|
| Address Line 1 | 9900 SW 107TH AVENUE STE 103 SUITE |
| Address Line 2 | 103 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331762809 |
| Country Code | US |
| Notify Party Name | CONSORTIUM WINE AND SPIRITS |
|---|---|
| Address Line 1 | 9900 SW 107TH AVENUE STE 103 SUITE |
| Address Line 2 | 103 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331762809 |
| Country Code | US |
| Container Number | CMAU2266308 |
|---|---|
| Seal Number 1 | JM92424 |
| Seal Number 1 | JM92424 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Marks and Numbers 1 | NO MARKS . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 66 | 2020-06-08 |
| New York, New York | 45 | 2026-05-25 |
| Newark, New Jersey | 32 | 2026-02-05 |
| Savannah, Georgia | 20 | 2023-03-06 |
| Philadelphia, Pennsylvania | 16 | 2024-09-12 |
| Charleston, South Carolina | 14 | 2025-10-17 |
| Port Everglades, Florida | 8 | 2026-03-17 |
| San Juan, Puerto Rico | 8 | 2026-02-10 |
| Jacksonville, Florida | 5 | 2025-06-20 |
| Houston, Texas | 5 | 2023-04-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 58 | 2026-05-25 |
| Buenos Aires Argentina | 51 | 2021-05-27 |
| Puerto Manzanillo Panama | 37 | 2025-11-06 |
| Cristobal Panama | 28 | 2025-10-17 |
| Freeport, Grand Bahama Island Bahamas | 14 | 2025-06-20 |
| Cartagena Colombia | 10 | 2026-02-05 |
| Las Salinas Chile | 10 | 2023-03-21 |
| All Other Panama West Coast Region Ports | 8 | 2025-08-26 |
| Manzanillo Mexico | 4 | 2023-06-07 |
| Caucedo Dominican Republic | 3 | 2026-02-10 |
Below are the top 10 company names and addresses for Finca Sophenia S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| FINCA SOPHENIA S.A. | JURAMENTO 2089 PISO 10 OF. 1009 BUENOS AIRES AR | 2026-03-17 | 37 |
| FINCA SOPHENIA S.A. | RUTA PROVINCIAL 89 KM 8.5 TUPUNGATO MZ 5509 AR | 2025-06-13 | 17 |
| FINCA SOPHENIA S.A. | 2026-05-25 | 7 | |
| FINCA SOPHENIA S.A. | 2025-12-22 | 2 | |
| FINCA SOPHENIA S.A. | 2025-11-06 | 2 | |
| FINCA SOPHENIA S.A. | 2026-05-25 | 1 | |
| FINCA SOPHENIA SA | 2025-08-26 | 23 | |
| FINCA SOPHENIA S.A. | 2020-03-10 | 20 | |
| FINCA SOPHENIA S.A. | 2020-03-21 | 16 | |
| FINCA SOPHENIA S.A. | 2018-10-12 | 12 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||